AGM/EGM3 Sept 2026, 05:30 pm
Healthy Investments Ltd Announces 44th AGM on Sep 26, 2026
AI Summary
Healthy Investments Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The agenda includes the adoption of the Audited Financial Statements for the financial year 2025-26, the reappointment of Mr. Kameswara Sarma Chavali as a Director, and the approval of the appointment of M/s. KPSN & Associates LLP as Statutory Auditors to fill a casual vacancy. The Annual Report for FY 2025-26 and the AGM Notice have been shared with shareholders and uploaded on the company's website.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY 2025-26 Audited Financial Statements is on the agenda.
- Reappointment of Director Mr. Kameswara Sarma Chavali.
- Approval for Statutory Auditors M/s. KPSN & Associates LLP.
Price Impact
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